Crystal Finesse Limited was incorporated on 17 Feb 2017 and issued an NZBN of 9429045965876. This registered LTD company has been managed by 1 director, named Rafael Akira Yamaji - an active director whose contract began on 17 Feb 2017.
According to BizDb's information (updated on 20 Feb 2024), this company uses 2 addresses: 99 Wairau Rd, Wairau Valley, Auckland, 0627 (physical address),
99 Wairau Rd, Wairau Valley, Auckland, 0627 (service address),
Flat 3, 59 Maioro Street, New Windsor, 0600 (registered address).
Up until 09 Jun 2021, Crystal Finesse Limited had been using 3 Baker Street, Fairview Heights, Auckland as their physical address.
BizDb found former names used by this company: from 17 Feb 2017 to 30 Apr 2018 they were called Crystal Car Detailing Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yamaji, Rafael Akira (a director) located at Totara Vale, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rufino Simoes, Daniele - located at Totara Vale, Auckland. Crystal Finesse Limited was categorised as "Motor vehicle restoration (interior and exterior only)" (ANZSIC S941225).
Previous addresses
Address #1: 3 Baker Street, Fairview Heights, Auckland, 0632 New Zealand
Physical address used from 27 May 2020 to 09 Jun 2021
Address #2: Unit 3c, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Physical address used from 19 Mar 2019 to 27 May 2020
Address #3: 9 Tableau Place, Totara Vale, Auckland, 0629 New Zealand
Physical address used from 17 Feb 2017 to 19 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yamaji, Rafael Akira |
Totara Vale Auckland 0629 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rufino Simoes, Daniele |
Totara Vale Auckland 0629 New Zealand |
02 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simoes, Daniele Rufino |
Totara Vale Auckland 0629 New Zealand |
17 Feb 2017 - 02 Jun 2017 |
Rafael Akira Yamaji - Director
Appointment date: 17 Feb 2017
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 10 Jun 2021
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 17 Feb 2017
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 19 May 2020
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